The Association of Certified Fraud Examiners presented awards during its global fraud conference in Nashville.

Persona blocks 75 million fake job candidates as AI hiring fraud explodes across corporate America, forcing companies to ...

BILL survey reports established businesses embrace automation while startups remain sceptical, as 56% report increased fraud ...

Two more people in what prosecutors say was an eight-member recycling-fraud ring in Riverside County pleaded guilty to felony charges on Monday, June 9, just as they were set to go to trial.. Four ...

(The Center Square) – The Texas Secretary of State has referred the names of 33 potential noncitizens to the Office of Attorney General to investigate alleged voter fraud. The referral was made after ...

In a world where top talent seeks purpose and play, gamification offers accounting a fresh edge. This session unveils how firms can use game-based tactics—from skill badges to team competitions—to ...

The fraud occurs when a recyclable is redeemed for cash without somebody having paid the CRV to the state. In Arizona, there is no financial incentive to recycle, although the state still has centers ...

Eulice Emerson Alvey, also known as Trey, 50, pleaded guilty to conspiracy to commit bank fraud and was sentenced to almost 5 years in federal prison by Judge Marcia A. Crone on Wednesday.

Securities Fraud Investigation Into Abacus Global Management, Inc. (ABL) Announced – Investors Who Lost Money Urged To Contact The Law Offices of Frank R. Cruz Share ...

BOSTON, June 04, 2025 (GLOBE NEWSWIRE) -- Block & Leviton is investigating Abacus Global Management, Inc. (Nasdaq: ABL) for potential securities law violations. Investors who have lost money in ...

A Frisco physician agreed to pay $3.5 million to settle False Claims Act allegations in the Eastern District of Texas, Acting U.S. Attorney Jay R. Combs announced.